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Dato Capital United Kingdom

Ionut Marin, United Kingdom

Marin Ionut

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights

Business areas

Business related areas

  • Luton
  • Surrey
  • Ealing
  • City Of London
  • Redbridge
  • Leicestershire
  • Bedford
  • Greenwich
  • West Sussex
  • Barking And Dagenham
  • Coventry
  • Islington
  • Blackpool
  • Newham

History

Partial History
Date Event Region
Monday, June 1, 2015Appointment as DirectorEaling
Thursday, October 1, 2015Appointment as DirectorLuton
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Luton
Saturday, April 1, 2017Appointment as Shareholder (above 75%)Ealing
Tuesday, April 4, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Sunday, July 22, 2018Resignation as DirectorEaling
Monday, October 29, 2018Appointment as DirectorEaling
Monday, March 4, 2019Appointment as Shareholder (above 75%)City Of London
Wednesday, May 1, 2019Appointment as Shareholder (above 75%)Ealing
Saturday, June 15, 2019Appointment as DirectorRedbridge
Monday, May 4, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Tuesday, August 11, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBedford
Tuesday, August 18, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGreenwich
Thursday, October 1, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWest Sussex
Monday, May 24, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Barking And Dagenham
Tuesday, December 7, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Thursday, September 1, 2022Appointment as Shareholder (above 75%)Islington
Monday, March 6, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Blackpool
Saturday, April 1, 2023Appointment as Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors and Trustee of a trust with right to appoint and remove directorsWest Sussex
Tuesday, April 4, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Tuesday, April 18, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bedford
Thursday, May 11, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLuton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 1
May 31, 2023
Apr 30, 2023
Mar 31, 2023£ 2
Dec 31, 2022£ 0
May 31, 2022
Dec 31, 2019
Jun 30, 2019£ 1
Sep 30, 2018£ 1 £ 0
Jan 31, 2018£ 24,580
Totals£ 24,581£ 4

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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